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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Wynn-evans, Nemone Louisa
    Born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Director → CIF 0
    Mrs Nemone Louisa Wynn-evans
    Born in September 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Carter, Barry
    Born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-26 ~ now
    OF - Director → CIF 0
    Mr Barry Carter
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-01-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mulvey, John Philip
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of address81, Upper Bond Street, Hinckley, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-10-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Dodd, Siegfried Walter
    Marketing & Hr Consultant born in April 1938
    Individual
    Officer
    icon of calendar 2001-11-09 ~ 2003-03-19
    OF - Director → CIF 0
  • 2
    Bolton, Gerald Rodney
    Accountant born in April 1938
    Individual
    Officer
    icon of calendar 1996-10-14 ~ 2001-11-12
    OF - Director → CIF 0
  • 3
    Shortland, Martyn William
    Building Society Manager born in May 1950
    Individual
    Officer
    icon of calendar 1996-10-14 ~ 2001-11-12
    OF - Director → CIF 0
  • 4
    Fyfe, Colin Dundas
    Chief Executive born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ 2024-01-26
    OF - Director → CIF 0
    Mr Colin Dundas Fyfe
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-07-03 ~ 2024-01-26
    PE - Has significant influence or controlCIF 0
  • 5
    Long, Margaret Frances
    Individual
    Officer
    icon of calendar 2021-11-01 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 6
    Howard, Julia Neale
    Solicitor And Director born in June 1952
    Individual
    Officer
    icon of calendar 2001-11-09 ~ 2010-01-31
    OF - Director → CIF 0
  • 7
    Tavener, Gray
    Individual
    Officer
    icon of calendar 2023-11-30 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 8
    Day, John Philip
    Company Director born in April 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-08-20 ~ 2013-03-20
    OF - Director → CIF 0
  • 9
    Hornbuckle, Stephen Richard
    Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-09 ~ 2008-03-19
    OF - Director → CIF 0
  • 10
    Hunt, Barry
    Building Society Chief Executi born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-14 ~ 2007-03-21
    OF - Director → CIF 0
  • 11
    Mayers, Andrew
    Individual
    Officer
    icon of calendar 1996-10-14 ~ 2021-10-31
    OF - Secretary → CIF 0
  • 12
    Payton, Andrew
    Chartered Accountant born in April 1964
    Individual
    Officer
    icon of calendar 2007-04-18 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Franklin, Colin Terence
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2016-06-29 ~ 2024-03-26
    OF - Director → CIF 0
    Mr Colin Terence Franklin
    Born in June 1955
    Individual
    Person with significant control
    icon of calendar 2016-06-29 ~ 2024-03-27
    PE - Has significant influence or controlCIF 0
  • 14
    Parmenter, Paul Derek
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-17 ~ 2017-03-22
    OF - Director → CIF 0
  • 15
    White, Christopher
    Chief Executive born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-14 ~ 2018-11-01
    OF - Director → CIF 0
    Mr Christopher White
    Born in June 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-14 ~ 2018-11-01
    PE - Has significant influence or controlCIF 0
  • 16
    Woodward, David Peter
    Accountant born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ 2023-03-30
    OF - Director → CIF 0
  • 17
    Fitzgerald, Louis
    Company Director born in July 1937
    Individual
    Officer
    icon of calendar 2003-03-19 ~ 2007-03-21
    OF - Director → CIF 0
  • 18
    Frostick, Nigel George
    Solicitor born in August 1951
    Individual
    Officer
    icon of calendar 2007-04-18 ~ 2016-03-23
    OF - Director → CIF 0
parent relation
Company in focus

HINCKLEY AND RUGBY FINANCIAL SERVICES LIMITED

Previous name
HINCKLEY AND RUGBY MORTGAGE SERVICES LIMITED - 2001-11-20
Standard Industrial Classification
64192 - Building Societies
Brief company account
Cash at bank and in hand
2 GBP2024-11-30
2 GBP2023-11-30
Net Assets/Liabilities
2 GBP2024-11-30
2 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
2 GBP2024-11-30
2 GBP2023-11-30

  • HINCKLEY AND RUGBY FINANCIAL SERVICES LIMITED
    Info
    HINCKLEY AND RUGBY MORTGAGE SERVICES LIMITED - 2001-11-20
    Registered number 03262800
    icon of addressHinckley And Rugby Building Society, Upper Bond Street, Hinckley LE10 1NZ
    PRIVATE LIMITED COMPANY incorporated on 1996-10-14 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.